Smiths Group Innovation Limited. Head office in London. Check Director.

Smiths Group Innovation Limited, London

Smiths Group Innovation Limited is a private limited company. Situated at C/O Smiths Group Plc, 4Th Floor, 11-12 St. James's Square, London SW1Y 4LB, the aforementioned 6 years old business was incorporated on 2017-09-08 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this enterprise: Matthew W. (appointed on 01 August 2021), Julian F. (appointed on 08 September 2017). When it comes to the secretaries (1 in total), we can name: Kiera M. (appointed on 01 March 2024).

About
Name: Smiths Group Innovation Limited
Number: 10953689
Incorporation date: 2017-09-08
End of financial year: 31 July


Address:	C/o Smiths Group Plc, 4th Floor 11-12 St. James's Square London SW1Y 4LB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Smiths Group International Holdings Limited

8 September 2017

Address	255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Smiths Group Innovation Limited confirmation statement filing is 2024-06-16. The most current one was submitted on 2023-06-02. The date for a subsequent accounts filing is 30 April 2024. Last accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary corporation Smiths Group International Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Blackfriars Road, Level 10, SE1 9AX London.

Company filing

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Type		Free download
AP03	New secretary appointment on 1st March 2024 filed on: 15th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 1st March 2024 filed on: 15th, March 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2023 filed on: 9th, March 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 9th, March 2024 \| accounts	Free Download (214 pages)
TM02	1st March 2024 - the day secretary's appointment was terminated filed on: 7th, March 2024 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23 filed on: 18th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23 filed on: 18th, January 2024 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control 1st December 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 4th December 2023. New Address: Level 10 255 Blackfriars Road London SE1 9AX. Previous address: C/O Smiths Group Plc, 4th Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 4th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 3rd, February 2023 \| accounts	Free Download (16 pages)
TM01	29th November 2022 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 9th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 9th, December 2022 \| accounts	Free Download (192 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 9th, December 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
CH03	On 14th January 2022 secretary's details were changed filed on: 27th, January 2022 \| officers	Free Download (1 page)
CH03	On 1st January 1970 secretary's details were changed filed on: 18th, January 2022 \| officers	Free Download (1 page)
TM02	14th January 2022 - the day secretary's appointment was terminated filed on: 17th, January 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 14th January 2022 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 17th, January 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 20th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st August 2021 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
TM01	31st July 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2020 filed on: 10th, May 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 7th September 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 23rd, January 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 9th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	26th July 2019 - the day director's appointment was terminated filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th May 2019 filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 24th, April 2019 \| accounts	Free Download (19 pages)
TM01	6th March 2019 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
CH01	On 30th October 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	30th September 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th September 2018 filed on: 7th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 15th December 2017 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2017 filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th September 2018 to 31st July 2018 filed on: 27th, October 2017 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 13th October 2017 filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On 16th October 2017 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, September 2017 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 8th September 2017: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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